Marketingnet Limited. Head office in Sutton Coldfield. Check Director.

Marketingnet Limited, Sutton Coldfield

Marketingnet Limited is a private limited company. Once, it was called Send Dm Limited (it was changed on 2020-11-10). Registered at C/O Waa Chosen 58 Victoria Road, Wrens Court, Sutton Coldfield B72 1SY, the aforementioned 15 years old company was incorporated on 2008-10-16 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the enterprise: Andrew W. (appointed on 06 July 2011). When it comes to the secretaries (1 in total), we can name: Rebecca D. (appointed on 01 June 2019).

About
Name: Marketingnet Limited
Number: 06725579
Incorporation date: 2008-10-16
End of financial year: 31 December


Address:	C/o Waa Chosen 58 Victoria Road Wrens Court Sutton Coldfield B72 1SY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Waa Group Limited

16 April 2016

Address	58 Victoria Road, Sutton Coldfield, B72 1SY, England
Legal authority	Companies Act 2013
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Andrew W.

15 October 2016

Nature of control:	significiant influence or control

The deadline for Marketingnet Limited confirmation statement filing is 2023-10-20. The most recent one was filed on 2022-10-06. The date for the next annual accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Waa Group Limited owns over 3/4 of shares. The corporate PSC can be found at Victoria Road, B72 1SY Sutton Coldfield.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, September 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, September 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/06 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control 2016/04/16 filed on: 8th, December 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/06 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/10 filed on: 10th, November 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2020/10/06 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 067255790003 satisfaction in full. filed on: 12th, October 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/06 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (23 pages)
AP03	On 2019/06/01, company appointed a new person to the position of a secretary filed on: 7th, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/06/01 filed on: 7th, June 2019 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 31st, May 2019 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/06 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (24 pages)
AD01	Change of registered address from Waa Wrens Court 58 Victoria Road Sutton Coldfield West Midlands B72 1SY on 2018/05/24 to C/O Waa Chosen 58 Victoria Road Wrens Court Sutton Coldfield West Midlands B72 1SY filed on: 24th, May 2018 \| address	Free Download (1 page)
MR01	Registration of charge 067255790003, created on 2018/04/24 filed on: 26th, April 2018 \| mortgage	Free Download (22 pages)
MR04	Charge 067255790002 satisfaction in full. filed on: 20th, February 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/06 filed on: 6th, October 2017 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/21 filed on: 21st, September 2017 \| resolution	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 11th, July 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2016/10/16 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, August 2016 \| accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 1st, December 2015 \| auditors	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/10/19 filed on: 26th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
AP03	On 2015/10/19, company appointed a new person to the position of a secretary filed on: 26th, October 2015 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/30 capital
AA	Small company accounts made up to 2013/12/31 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 067255790002 filed on: 30th, November 2013 \| mortgage	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 31st, October 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/31 capital
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 2nd, November 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, January 2012 \| mortgage	Free Download (6 pages)
AA01	Extension of accounting period to 2011/12/31 from 2011/11/30 filed on: 12th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 15th, November 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/07/27 from Unit 7 Jubilee Business Park Appleby Magna Swadlincote Derbyshire DE12 7AJ United Kingdom filed on: 27th, July 2011 \| address	Free Download (1 page)
AP03	On 2011/07/26, company appointed a new person to the position of a secretary filed on: 26th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/07/26 filed on: 26th, July 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/07/26 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/07/26. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/26 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 24th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 16th, July 2010 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2009/11/30 from 2009/10/31 filed on: 1st, July 2010 \| accounts	Free Download (3 pages)
CH01	On 2009/10/20 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 20th, October 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/20 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 22/04/2009 from 29 didcott way appleby magna swadlincote derbyshire DE12 7AS united kingdom filed on: 22nd, April 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2008 \| incorporation	Free Download (15 pages)

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